Introduction
Watch Company
D
DEVON HIDEAWAYS LIMITED
DEVON HIDEAWAYS LIMITED is an active company incorporated on 13 October 2021 with the registered office located in Newmarket. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. DEVON HIDEAWAYS LIMITED was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13676076
LTD Company
Age
4 Years
Incorporated 13 October 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 14 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 October 2025 (5 months ago)
Submitted on 13 October 2025 (5 months ago)
Next Due
Due by 26 October 2026
For period ending 12 October 2026
Address
Hpb House Old Station Road Newmarket, CB8 8EH,
4 key events • 2021 - 2022
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
New Owner
Aug 22
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BABER, Geoffrey Donald
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Director
Appointed 13 Oct 2021
BABER, Geoffrey Donald
Old Station Road, NewmarketCB8 8EH
Born October 1945
Director
13 Oct 2021
Active
BOYCE, James Christopher
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Director
Appointed 13 Oct 2021
BOYCE, James Christopher
Old Station Road, NewmarketCB8 8EH
Born March 1964
Director
13 Oct 2021
Active
BOYCE, Robert Gerald
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Director
Appointed 13 Oct 2021
BOYCE, Robert Gerald
Old Station Road, NewmarketCB8 8EH
Born July 1937
Director
13 Oct 2021
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Old Station Road, NewmarketCB8 8EH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 13 Oct 2021
Hideaways Holidays Group Limited
Old Station Road, NewmarketCB8 8EH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
13 Oct 2021
Active
Mr James Christopher Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born March 1964
Nature of Control
Significant influence or control
Notified 13 Oct 2021
Mr James Christopher Boyce
Old Station Road, NewmarketCB8 8EH
Born March 1964
Significant influence or control
13 Oct 2021
Active
Mr Robert Gerald Boyce
ActiveOld Station Road, NewmarketCB8 8EH
Born July 1937
Nature of Control
Significant influence or control
Notified 13 Oct 2021
Mr Robert Gerald Boyce
Old Station Road, NewmarketCB8 8EH
Born July 1937
Significant influence or control
13 Oct 2021
Active
Mr Geoffrey Donald Baber
ActiveOld Station Road, NewmarketCB8 8EH
Born October 1945
Nature of Control
Significant influence or control
Notified 13 Oct 2021
Mr Geoffrey Donald Baber
Old Station Road, NewmarketCB8 8EH
Born October 1945
Significant influence or control
13 Oct 2021
Active
Filing History
12
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
15 August 2022
13 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
13 October 2021